Legacy Bank - Arizona Bank and Online Bank Information
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Legacy Bank Detail Information
Legacy Bank
15100 North 78th Way
Scottsdale, Arizona 85260
Primary Internet Web Address: http://www.legacybankaz.com:80/
FDIC Certificate #: 57820
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Legacy Bank Established Date: 1/3/2005
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About Legacy Bank as of 9/6/2007 (AZ Bank):
- County: Maricopa
- Legacy Bank is NOT being operated in government conservatorship.
- Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
- Includes institutions insured by the FDIC.
- Legacy Bank is state chartered.
- Bank Holding Company Type: Phoenix
- Regulator: FDIC
- Metropolitan Statistical Area (MSA): Phoenix-Mesa, AZ
- Office of Thrift Supervision Region: West
- FDIC Supervisory Region: San Francisco
- Federal Reserve District: Chicago
- Bank Holding Company (Regulatory Top Holder): Terrapin Bancorp, Inc.
- Regulatory holding company state location: IL
*Data by The Federal Deposit Insurance Corporation (FDIC)
